Legal questions on Criminal Law

DP4 + 498a charge sheet pending since 1 year.

Dear All, My wife filed a false 498a + DP4 FIR case in response to Judicial Separation case. The FIR was filed last year i.e. Jan 2015 and the charge sheet is still pending. Meantime my in laws approach through different person to make compromise and settle my wife back in the house. Simultaneously they have filed maintenance case under crpc125. There is a politician (supports in laws) worki...

Notice by Police

Sir There has been a criminal complaint filed by one company against the other company (regarding fraud and cheating etc etc). I am not an accused or a suspect. The Police believes that I have some information regarding the matter and therefore it sent me a notice in the form of a questionnaire. Accordingly I replied (written reply) to the questions sent by the Police (through SI). I provide...

In a thread of murder in lucknow

on 7th aug 2015 23:15 p.m a person named rajesh was killed by 4 unknown persons by a single shot of .315 bore. accused mother launched a f.i.r on 4 other unknown persons.police arrest my brother from my home on 9th aug. 2015 on the basis of victims wife statemet that my wife and rajesh was involve in an extra meritl affair and sexula relation ship and i was angry with him (she ...

Approaching High Court for Quashing of FIR filled against me

The case dates back to 2004 where I was one of the manager's of the bar. A group of students came for drinks and ended up having brawl at 0200 am with my Bar staff. I was at home at that time and FIR was lodged against me and my 2 bar staff under section 324/326/506/34. Since then, one of the accused among us died and I am left with Main accused. Now case is at prosecution evidence. Person who ...

False Rape Case

Amit had extra marital affair with her neighbor, Anamika and had physical relationships. After six month with mutual agreement they ended the relation. The affair started in January and ended in June. However, Anamika felt cheated and told her husband on the same day of June when the affair ended but in such a manner that Amit had raped her. However, her husband recovered whatsapp chat records ...

FIR in minor car accident, but no one injured

While I was driving my Maruti WagonR on highway at night, due to poor visibility I hit a police stopper. That stopper revolved around and struck with a Mahindra Scorpio coming from opposite side, due to which front right tyre and front axle of that vehicle got damaged, but no one damaged at all. Since this accident occurred in front of local thana, police came, took cognizance of the accident a...

How to proceed against a life threatening warning

Hi I was in relationship with a woman for two years. We got married with mutual consent an year ago. We didn't get the marriage registered. She recently got a job in an MNC few months ago. She started cheating on me with a colleague. I found out and asked her stop. She said she did. But as she is in a different city, I was lied to and she continued with her extramarital relationship. I later c...

False FIR and chargesheet

Sir, one FIR has been lodged against my father, my cousin and myself u/s 406,420,504,506IPC in july 2015. Nowhere in the FIR time/date even year of offence has been disclosed. He alleges that my father had taken some money to make him a partner in his business but neither made them partner nor returned the money. As proof he has given a receiving on the letter head of our firm signed by my fath...

Section 498A, 125 and DV act

Hello, I have been married since 2003 and have a son from the marriage who was born in 2004. My wofe has been harassing me to leave my elderly parents and move out. I am the only son with a younger sister who got married in 2007. Till 2008, i have been working in delhi and was staying in my parents house, however, moved to Bangalore in 2008 for further job opportunities, I didn't take wife and...

Cheque bounce

I had paid Rs 2 lacs as registration fees for securing admission to MBBS under management quota, for my daughter, to a consultancy group. However they could not secure a seat following which I asked for a refund as per the conditions. The firm issued 2 PDCs valued at Rs 90,000 each. After I presented the first cheque, my bank returned it to me citing ' insufficient funds' as the reason. Then I ...

False use of cheque

My dad to help his cousin had given him 3 cheques of rs 12 lacks rs 12.5 lacks and rs 12.5 lacks. A total of rs 37 lacks to show a financer as seed money. Only to show. Which he presented wrongly just before 6 months of issuing the cheque. He sent a personal notice via email and claims to also send it via post. He claimed in court that he was appointed by my company of which I'm a proprietor, o...

Successive bail application without change in facts

WHETHER TRIAL COURT CAN ENTERTAIN BAIL WHEN TWO SUCCESSIVE BAIL APPLICATIONS REJECTED BY HIGH COURT:- One A and B were arrested after 20 days of their house maid permanently staying with them since more than 20 years committed suicide by burning herself at backyards of the house in night upon a complaint filed by her mother who has distanced herself from her deceased daughter. Initially charge...

Ridhima vs state of delhi

Armaan Mallik and Ridhima Gupta are students of CBIT Engineering College, Delhi. They are pursuing their II year. Armaan is a very boisterous person and a known prankster. He once set off fire crackers in the class when the lecturer was teaching. Ridhima, on the other hand, is an introvert and was known to have temper issues. Armaan always used to tease Ridhima, who was obese, and would refer t...

Show cause notice for the purchase of a sex toy online

I received a show cause notice for the purchase of a sex toy from The Office of Deputy Commissioner of Customs. The notice states "The gods in question have been deemed to have been imported in contravention of the privision of Section 111 Customs Act of 1962 read with Section 3 of the Imports and Exports (Control) Act of 1947 rendering the same liable for confiscation under Section 111(d) of ...

What to do to get recover my lent money to my friend

I am from Patna and was doing a job in Nagpur. There I had a friend in working in same company and as room partener. My friend asked me economical help on the name of his sister & I lended him with money saying that he will return my money in 2 days. Then after 2 days he said as I don't have right now I will give you in next month and saying that I am here only and as we were room partner I tho...

Criminal misappropriation of furnished govt. regd. ownership flat

CRIMINAL MISAPPROPRIATION OF GOVT. REGD. FULLY FURNISHED FLAT OF ELDERLY COUPLE BY THE SOCIETY SECRETARY ALONG WITH HIS GOONS IN CONNIVANCE WITH THE RELEVANT AUTHORITIES Criminals broke into the Govt. Regd. fully furnished ownership Flat of an elderly couple in their absence & usurped the Flat with forged & bogus documents accepted by Sivaji Nagar Rationing office at Govandi ; Dy. Registrar, C...

Dowry harraasement

Mrs radha got married Mr. muruli, the respondent herein, on 26.4.2006 and at the matrimonial home she is prohibited from talking to others, and the husband has been demanding for gold and money from the family and also harassing her. four months back he sent her to the parental home where she was compelled to stay for almost four months. so far husband did not come to take her back to the matri...

Cheque bounce case - 6 year still going on

Hi All, I have filled cheque bounce case against my previous owner, who was supposed to pay my lease amount of 3 Lacs, it is almost 6 years I am waiting for judgment and attended all the hearings but the accused had only attended first session in which he acknowledge that he has to pay the amount and cheque was dis-horned due to insufficient balance. Court had issued NBW twice but nothing hap...

Spurious gold loan case

I am Manager in Pragathi Krishna gramin bank 11 months back i reported from Raichur branch to open new branch at Chitradurga As we do not have knowledge to identify gold our regional Manager appointed appraiser to our branch So far we have given 100 gold loans in one loan i got doubt and self investigated and found big fraud at our branch Out of 100 accounts 28 customer appraiser, Reappris...

Forgery sec 470 ipc

The General Secretary in an Executive Committee (EC) of Arborea Luxury Homes Resident Welfare Association (ALHRWS), generated an e mail Censure Letter dated 08 Nov 2013 and sent it to a Member of the RWS. The e mail was sent from the personal electronic address of the General Secretary, as against the official electronic address of the RWS and was e signed by the seven office bearers of the EC,...